| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-07-07 |
update account_category SMALL => FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18D LEY COURT BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT
ENGLAND |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-08-07 |
delete address 18D LEY COURT BARNETT WAY BARNWOOD GLOUCESTER ENGLAND GL4 3RT |
| 2019-08-07 |
insert address CORINIUM HOUSE CORINIUM AVENUE GLOUCESTER GLOUCESTERSHIRE ENGLAND GL4 3HX |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT / 19/07/2019 |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
18D LEY COURT BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT
ENGLAND |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-08 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JOHN MORRIS |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GYDE |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN GYDE |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN MORRIS |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANS CONTINENTAL HOLDINGS (UK) LTD |
| 2018-04-11 |
update statutory_documents CESSATION OF TRANS CONTINENTAL INVESTMENT SERVICES LTD AS A PSC |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT / 19/12/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CORNELIUS GYDE / 12/09/2017 |
| 2017-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CORNELIUS GYDE / 12/09/2017 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-07-07 |
delete address MICHAELS HOUSE SECOND FLOOR 10-12 ALIE STREET LONDON E1 8DE |
| 2017-07-07 |
insert address 18D LEY COURT BARNETT WAY BARNWOOD GLOUCESTER ENGLAND GL4 3RT |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
MICHAELS HOUSE SECOND FLOOR
10-12 ALIE STREET
LONDON
E1 8DE |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 1 MANOR PARK BUSINESS CENTRE
MACKENZIE WAY SWINDON VILLAGE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX
UNITED KINGDOM |
| 2014-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address MINT HOUSE 1ST FLOOR 77 MANSELL STREET LONDON UNITED KINGDOM E1 8AF |
| 2014-05-07 |
insert address MICHAELS HOUSE SECOND FLOOR 10-12 ALIE STREET LONDON E1 8DE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-28 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
MINT HOUSE 1ST FLOOR
77 MANSELL STREET
LONDON
E1 8AF
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-19 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-23 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
C/O BENNETT GOULD AND PARTNERS LTD
15 ST HELENS PLACE
LONDON
EC3A 6DE |
| 2011-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-29 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-27 |
update statutory_documents CURREXT FROM 31/07/2010 TO 30/09/2010 |
| 2009-10-09 |
update statutory_documents 31/07/09 FULL LIST |
| 2009-09-24 |
update statutory_documents COMPANY NAME CHANGED WESTWARD INSURANCE SERVICES (DORSET) LIMITED
CERTIFICATE ISSUED ON 26/09/09 |
| 2009-06-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
15 ST HELENS PLACE
LONDON
EC3A 6DE |
| 2008-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
LUPINS BUSINESS CENTRE
1-3 GREENHILL
WEYMOUTH
DORSET DT4 7SP |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |